Fermenta Biotech Ltd

We write to inform you that the Board of Directors of the Company at its meeting held on May 29 2023 has inter alia:1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2023 as per Regulation 33 of the Listing Regulations.The Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2023 along with the Auditors Reports with unmodified opinion on the aforesaid Audited Financial Results (Standalone and Consolidated) issued by the Statutory Auditors S R B C & Co. LLP Chartered Accountants dated May 29 2023 are enclosed herewith.2. Recommended final equity dividend @ Rs. 1.25/- per equity share (25%) of Rs. 5/- each for the financial year ended March 31 2023 for members approval. (Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately once the Annual General Meeting date is decided by the Board of Directors.)